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Yogi Ltd.
Yogi
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹7.38 Cr.
| EX-Date | Purpose |
|---|---|
| 30 07 2021 | Quarterly Results |
| 25 10 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results (Revised) |
| 21 01 2022 | Quarterly Results |
| 10 02 2022 | Inter alia, to consider and approve the following business: 1. To consider appointment of Mr. Ghanshyam Patel as an Additional Executive Director of the company; 2. To consider appointment of Mr. Paresh Patel as an Additional Executive Director of the company; 3. To consider appointment of Mr. Sachin Wagh as an Additional Independent Non-Executive Director of the company; 4, To consider appointment of Mrs. Kinjal Gandhi as an Additional Independent Non-Executive Director of the company; 5. To consider appointment of Mr. Mahesh Rajguru as Chief Financial Officer of the company; 6. To take note of Resignation of Mr. Devendrakumar Babulal Goyal as Director of the Company; 7. To take note of Resignation of Mr. Jitendra Kalyanji Panchal as Whole-Time Director and Chief Financial Officer of the Company; 8. To take note of Resignation of Mr. Rameshwar Babulal Goyal as Whole-Time Director of the Company; To take note of Resignation of Mr. Dhiren Kantilal Shah as an Independent Director of the Company; To take note of Resignation of Mr. Sivaramakrishnan Padmanabhan as an Independent Director of the Company; To take note of Resignation of Ms. Priyanka Gupta as an Independent Director of the Company; To take note of Resignation of Mr. Mohd Shakeel Kayamkhani as Company Secretary of the Company; To consider and approve shifting of registered office of the company; To consider change in management of the company; To take note of resignation of M/s. Nitesh Ranga & Company, Secretarial Auditors of the company To consider appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditors of the company Any other business with the permission of chair. |
| 30 03 2022 | Inter alia, to consider and approve : 1. Appointment of Mr. Parth Shashikantbhai Kakadiya (DIN:09545820) as an Additional Non- Executive Director of the company; 2. Appointment of Ms. Riddhi Sidhpura as Company Secretary and Compliance officer of the company; 3. Any other business with the permission of chair. |
| 25 04 2022 | Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve : 1. To consider change in name 2. To consider change in main object 3. To consider appointment of Mr. Ghanshyam Patel as Managing Director 4. To consider appointment of of Mr. Paresh Patel as Whole Time Director of the company 5. To regularize appointment of Mrs. Kinjal Gandhi as Non Executive Independent Director 6. To regularize appointment of Mr. Sachin Shivaji Wagh as Non Executive Independent Director 7. To consider increase in authorised share capital 8. To alter share capital clause of MOA 9.To alter matters which are necessary for furtherance of the objects specified in clause III (A) of MOA 10.To adopt new set of AOA in place of existing articles 11.To set limit pursuant to Section 186 of the Companies Act, 2013 12.To set limit pursuant to Section 180(a) and 180(1)(c), of the Companies Act, 2013 13. To consider issue of convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as may be required, to fix the date, time and venue of the Extra Ordinary General Meeting of |
| 27 05 2022 | Audited Results |
| 05 08 2022 | Quarterly Results |
| 09 11 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 18 05 2023 | Audited Results |
| 02 06 2023 | Preferential Issue of shares & Increase in Authorised Capital |
| 09 08 2023 | Quarterly Results |
| 02 11 2023 | Quarterly Results |
| 22 12 2023 | Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve the following business: 1. Increase in authorized share capital of the company; 2. Alteration of share capital clause of Memorandum of Association; 3. Issue convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also fixed the date, time and venue of the Extra Ordinary General Meeting of the members of the company. |
| 18 01 2024 | Quarterly Results Inter alia, to consider and approve the following business: 1. Noting of Resignation of Company Secretary and Compliance officer of the Company- Ms. Riddhi Dilip Sidhpura 2. Any other business with the permission of chair. |
| 25 09 2024 | Inter-alia to consider and approve the following matter: 1.Increase in authorized share capital of the company; 2.Alteration of share capital clause of Memorandum of Association; 3.Issue convertible warrants on preferential basis, in accordance with Section 42 and 62(1)(c) of the Companies Act, 2013 and all other applicable provisions, if any, (including any statutory modification(s) or re-enactments thereof for the time being in force), Memorandum and Articles of Association of the Company, SEBI (LODR), and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and also fixed the date, time and venue of the Extra Ordinary General Meeting of the members of the company. |
| 21 10 2024 | Quarterly Results |
| 31 01 2025 | Quarterly Results |
| 08 05 2025 | Quarterly Results |
| 21 07 2025 | Quarterly Results |
| 16 10 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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